CANARY WHARF LEASING (FC4) NO.2 LIMITED
Company number 05289935
- Company Overview for CANARY WHARF LEASING (FC4) NO.2 LIMITED (05289935)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Apr 2005 | 288b | Secretary resigned | |
27 Apr 2005 | 288a | New director appointed | |
27 Apr 2005 | 288a | New secretary appointed | |
13 Apr 2005 | CERTNM | Company name changed rbsfp (1) LIMITED\certificate issued on 13/04/05 | |
11 Mar 2005 | RESOLUTIONS |
Resolutions
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17 Feb 2005 | 288a | New director appointed | |
17 Feb 2005 | 288a | New director appointed | |
20 Jan 2005 | 287 | Registered office changed on 20/01/05 from: kempson house camomile street london EC3A 7AN | |
19 Jan 2005 | 288a | New secretary appointed | |
17 Jan 2005 | 288b | Director resigned | |
17 Jan 2005 | 288b | Secretary resigned | |
17 Jan 2005 | 287 | Registered office changed on 17/01/05 from: 280 grays inn road london WC1X 8EB | |
17 Jan 2005 | 288a | New director appointed | |
17 Jan 2005 | 288a | New director appointed | |
11 Jan 2005 | 288a | New director appointed | |
11 Jan 2005 | 288a | New director appointed | |
11 Jan 2005 | 288a | New secretary appointed | |
10 Jan 2005 | 225 | Accounting reference date extended from 30/11/05 to 31/12/05 | |
23 Dec 2004 | CERTNM | Company name changed drivequest LIMITED\certificate issued on 23/12/04 | |
18 Nov 2004 | NEWINC | Incorporation |